- Company Overview for XEL RETAIL GROUP LIMITED (00612403)
- Filing history for XEL RETAIL GROUP LIMITED (00612403)
- People for XEL RETAIL GROUP LIMITED (00612403)
- Charges for XEL RETAIL GROUP LIMITED (00612403)
- Insolvency for XEL RETAIL GROUP LIMITED (00612403)
- More for XEL RETAIL GROUP LIMITED (00612403)
Officers: 47 officers / 44 resignations
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Active
- Secretary
- Appointed on
- 30 June 2005
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 2084205
BAILY, Kathryn Anna
- Correspondence address
- No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 25 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
ROSE, David Rowley
- Correspondence address
- 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
- Role Active
- Director
- Date of birth
- March 1950
- Appointed on
- 25 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COLES, Pamela Mary
- Correspondence address
- 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
- Role Resigned
- Secretary
- Appointed on
- 22 May 2000
- Resigned on
- 30 June 2005
- Nationality
- British
RICHARDSON, Elaine
- Correspondence address
- The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
- Role Resigned
- Secretary
- Appointed on
- 25 June 1996
- Resigned on
- 26 June 1998
- Nationality
- British
- Occupation
- Company Secretary
YOUNG, Mark Lees
- Correspondence address
- 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
- Role Resigned
- Secretary
- Appointed on
- 17 July 1997
- Resigned on
- 22 May 2000
- Nationality
- British
YOUNG, Mark Lees
- Correspondence address
- 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
- Role Resigned
- Secretary
- Appointed before
- 18 September 1992
- Resigned on
- 25 June 1996
- Nationality
- British
ADDISON, Niall
- Correspondence address
- 19 Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RP
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 31 January 2001
- Resigned on
- 25 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BECK, David Richard
- Correspondence address
- The Temple, Goring On Thames, Berkshire, RG8 0JY
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 12 July 1993
- Resigned on
- 16 December 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BENTLEY, Gerald Samuel
- Correspondence address
- Askett Barn, Askett, Princes Risborough, Buckinghamshire, HP27 9LT
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed on
- 12 July 1993
- Resigned on
- 31 May 1995
- Nationality
- British
- Occupation
- Personnel Director
BOOTH, David John
- Correspondence address
- Durban House, Manor Road, Penn, Buckinghamshire, HP10 8HY
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 12 July 1993
- Resigned on
- 1 March 1995
- Nationality
- British
- Occupation
- Accountant
BOWLES, Simon Alan
- Correspondence address
- Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 28 March 2003
- Resigned on
- 4 August 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Finance Director
BURROWS, Jessie Josephine
- Correspondence address
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 20 December 2011
- Resigned on
- 14 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
CARTWRIGHT, John David
- Correspondence address
- Trenoweth House 5 Park Hill, Wheatley, Oxford, Oxfordshire, OX33 1ND
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 28 April 1999
- Resigned on
- 31 January 2001
- Nationality
- British
- Occupation
- Director
CHINN, Trevor Edwin, Sir
- Correspondence address
- Flat 29, 7 Princes Gate, London, SW7 1QL
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed before
- 18 September 1992
- Resigned on
- 12 July 1993
- Nationality
- British
- Occupation
- Chairman & Chief Executive
CLOSE, Richard Howard
- Correspondence address
- Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 May 1995
- Resigned on
- 1 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance & Operations Director
COMMONS, April Marie
- Correspondence address
- 13 Bloomfield Close, Woking, Surrey, GU21 2BL
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 30 July 2009
- Resigned on
- 23 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
CONNOLLY, Brian Edward
- Correspondence address
- The Dell 52 Peppard Road, Sonning Common, Reading, Oxfordshire, RG4 9SU
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 March 1994
- Resigned on
- 31 August 2000
- Nationality
- British
- Occupation
- Franchoise Director
COOPER, Kirstine Ann
- Correspondence address
- St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 30 July 2009
- Resigned on
- 20 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Official
CORMICK, Charles Bruce Arthur
- Correspondence address
- Flat 2, 11 Pembridge Crescent, London, W11 3DT
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed before
- 18 September 1992
- Resigned on
- 12 July 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Sec & Solicitor
DAY, John Osborne
- Correspondence address
- 5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 12 July 1993
- Resigned on
- 31 January 1995
- Nationality
- British
- Occupation
- Director
DEAKIN, Janice
- Correspondence address
- Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 9 May 2006
- Resigned on
- 30 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
EASTER, Philip Charles
- Correspondence address
- Arlington House, Arlington Lane, Norwich, NR2 2DB
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 30 June 2005
- Resigned on
- 9 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
ELFORD, Peter
- Correspondence address
- 10 The Ridgeway, Westbury On Trym, Bristol, BS10 7DG
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 9 February 1995
- Resigned on
- 13 December 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
FLINT, Eion Arthur
- Correspondence address
- 42 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 1 March 1995
- Resigned on
- 30 September 1997
- Nationality
- British
- Occupation
- Regional Director
FOTHERBY, Nigel Terence Chell
- Correspondence address
- Morland House, Chapel Street, Watlington, Oxfordshire, OX9 5QT
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 January 1997
- Resigned on
- 27 February 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GALLOWAY, David Allistair
- Correspondence address
- Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 7 November 1997
- Resigned on
- 15 September 2000
- Nationality
- British
- Occupation
- Director
HARRIS, Peter Robert
- Correspondence address
- Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 21 July 1997
- Resigned on
- 1 February 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HEWITT, Alison Deborah
- Correspondence address
- Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 9 May 2006
- Resigned on
- 31 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Official
HEWITT, Paul William
- Correspondence address
- Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 15 September 2000
- Resigned on
- 28 March 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HOWARD, Alison Deborah
- Correspondence address
- Fara House 7 Maple Road, Thame, Oxfordshire, OX9 2BH
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 1 February 1995
- Resigned on
- 26 March 1998
- Nationality
- British
- Occupation
- Personnel Director
LAUGHARNE, Stephen Geoffrey
- Correspondence address
- 2 Saint Judes Walk, Cheltenham, Gloucestershire, GL53 7RU
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 12 July 1993
- Resigned on
- 31 May 1995
- Nationality
- British
- Occupation
- Company Director
MACHELL, Simon Christopher
- Correspondence address
- Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 30 June 2005
- Resigned on
- 9 May 2006
- Nationality
- British
- Occupation
- Insurance Company Official
MORROW, David
- Correspondence address
- Harop Green Farm, Whitecroft Heath Road, Lower Withington, Cheshire, SK11 9DF
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 12 July 1993
- Resigned on
- 18 January 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARFITT, Christopher Robin
- Correspondence address
- College Farm, Main Street, Padbury, Buckinghamshire, MK18 2AY
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 12 July 1993
- Resigned on
- 3 April 1995
- Nationality
- British
- Occupation
- Manager